On April 10, 2012, Enertopia Corporation (Enertopia or the
Company) held its Annual and Special Meeting of Shareholders for the following
purposes:

1.

To elect Robert McAllister, Donald Findlay, Greg Dawson
and Chris Bunka as directors of the Company for the ensuing
year.

2.

To ratify MNP LLP, independent public accounting firm for
the fiscal year ending August 31, 2012, and to permit directors to set the
remuneration.

3.

To transact such other business as may properly come
before the Meeting.

All proposals were approved by the shareholders. The proposals
are described in detail in the Companys definitive proxy statement filed with
the Securities and Exchange Commission on March 13, 2012. The results of each
voting proposal were as follows:

(1)

Election of Directors:

Nominee

For

Against

Withheld

Robert McAllister

7,237,500

Nil

Nil

Donald Findlay

7,237,500

Nil

Nil

Greg Dawson

7,237,500

Nil

Nil

Chris Bunka

7,237,500

Nil

Nil

(2)

Proposal to ratify MNP LLP as the Companys Independent
Registered Public Accounting Firm:

For

Against

Abstentions

7,813,688

Nil

Nil

(3)

Proposal to transact such other business as may properly
come before the Meeting:

Site Links

Based on public records. Inadvertent errors are possible. Getfilings.com does not guarantee the accuracy or timeliness of any information on this site. Use at your own risk.
This website is not associated with the SEC.